Company number 07143215
Status Active
Incorporation Date 2 February 2010
Company Type Private Limited Company
Address MELLOR & OXLAND LLP QUANTUM HOUSE, 3-5 COLLEGE STREET, NOTTINGHAM, ENGLAND, NG1 5AQ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Appointment of Mrs Margaret Patricia Herman as a director on 20 December 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of HNV INVESTMENTS LTD are www.hnvinvestments.co.uk, and www.hnv-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. Hnv Investments Ltd is a Private Limited Company.
The company registration number is 07143215. Hnv Investments Ltd has been working since 02 February 2010.
The present status of the company is Active. The registered address of Hnv Investments Ltd is Mellor Oxland Llp Quantum House 3 5 College Street Nottingham England Ng1 5aq. . HERMAN, Edward Waldemar is a Director of the company. HERMAN, Margaret Patricia is a Director of the company. Director HERMAN, Margaret Patricia has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Persons With Significant Control
Mrs Margaret Patricia Herman
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Edward Waldemar Herman
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HNV INVESTMENTS LTD Events
15 Feb 2017
Confirmation statement made on 2 February 2017 with updates
20 Dec 2016
Appointment of Mrs Margaret Patricia Herman as a director on 20 December 2016
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-03
03 Feb 2016
Director's details changed for Mr Edward Waldemar Herman on 17 September 2015
...
... and 14 more events
28 Oct 2011
Total exemption small company accounts made up to 31 March 2011
01 Mar 2011
Annual return made up to 2 February 2011 with full list of shareholders
01 Mar 2011
Current accounting period extended from 28 February 2011 to 31 March 2011
03 Feb 2010
Appointment of a director
02 Feb 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted